Company Information

CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
over 1 year ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
almost 10 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 10 years ago
Amit Singha
Amit Singha
Director
almost 13 years ago
Gopal Kumar Mawandia
Gopal Kumar Mawandia
Director
almost 13 years ago
Jasminder Singh
Jasminder Singh
Director
almost 13 years ago
Jaydeep Singh
Jaydeep Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-30092018_signed
Form DIR-12-14092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Interest in other entities;-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-191115.OCT
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT
Form DIR-12-080415.OCT
Declaration by the first director-080415.PDF
Evidence of cessation-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF